Search Results for: Tax evasion

EDH man admits to tax evasion

SACRAMENTO — Kamyar Soltani, 47, resident of El Dorado Hills, recently pleaded guilty to tax evasion, U.S. Attorney Phillip A. Talbert announced.   According to court documents, Soltani attempted to evade or defeat the assessment of his tax obligations for the tax years of 2005, 2006 and 2007. Soltani worked in the used car sales industry and was […]

March 22, 2017 | Posted in Featured Stories | Tagged ,

CEO guilty of tax evasion

SACRAMENTO — Briant Benson, 59, of El Dorado Hills recently pleaded guilty to tax evasion, Acting United States Attorney Phillip A. Talbert announced. According to court documents, during the years 2004 through 2006, Benson failed to file tax returns or pay any personal income tax to the Internal Revenue Service, despite receiving at least $2 million in […]

September 07, 2016 | Posted in Featured Stories | Tagged ,

EDH man indicted for attempted tax evasion

A federal grand jury indicted an El Dorado Hills man on three counts of attempted tax evasion. The sealed Feb. 27 indictment of Kamyar Soltani, 45, was unsealed March 4, revealing three charges of attempted tax evasion, a press release from U.S. Attorney Benjamin B. Wagner stated. Soltani was arrested on March 3. He was […]

March 12, 2014 | Posted in Featured Stories | Tagged ,

EDH man accused of tax evasion

An El Dorado Hills man was indicted by federal grand jurors last week on suspicion of income tax evasion. Donald M. Wanland Jr., 53, of El Dorado Hills, is charged with attempting to evade personal income taxes from 2000 through 2003, according to US attorney Benjamin B. Wagner. Wanland is also accused of not filing […]

February 08, 2012 | Posted in Featured Stories | Tagged ,

Past due state taxes bring arrest

An El Dorado Hills Man was arrested on April 15 on charges of tax evasion. A Franchise Tax Board press release stated that Guy Archbold, 62, a CEO for a software company, was charged with alleged tax evasion for failing to file state income tax for 2007, 2008, 2011 and 2012. He also allegedly failed […]

April 23, 2014 | Posted in Featured Stories | Tagged ,

Tax man catches up to former EDH attorney

A federal jury found an El Dorado Hills man guilty of tax evasion of nearly $450,000 last Thursday. Donald M. Wanland Jr., 53, an attorney in Sacramento, was found guilty of 28 tax-related criminal charges, “including attempting to evade personal income taxes for the tax years 2000 through 2003, failing to file tax returns for […]

October 02, 2013 | Posted in Featured Stories | Tagged ,

Medical device CEO gets prison term

SACRAMENTO — U.S. District Judge Garland E. Burrell Jr. sentenced Briant Benson, 59, of El Dorado Hills, to 12 months and one day in prison for tax evasion, U.S. attorney Phillip A. Talbert announced Dec. 2. During the years 2004 through 2006, Benson failed to file tax returns or pay any personal income tax to the Internal Revenue […]

December 07, 2016 | Posted in Featured Stories | Tagged ,
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